MP INDUSTRIES ApS

  • Active

  • Registration 33953402
  • APS
  • Established 26 September, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2011
Address
Erhvervsparken 2
6900 Skjern
Denmark
Registration number
Registration 33953402

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørgen Nielsen
    2013-06-17 – 53.33% ownership (2013-06-17 – 2017-10-31 ) 58.33% ownership (2017-11-01 – 2022-12-31 ) 60% ownership (2023-01-01 – ) 53.33% voting rights (2013-06-17 – 2017-10-31 ) 58.33% voting rights (2017-11-01 – 2022-12-31 ) 60% voting rights (2023-01-01 – )
  • Charlotte Buur Poulsen
    2023-01-01 – 2025-01-01 30% ownership (2023-01-01 – 2025-01-01 ) 30% voting rights (2023-01-01 – 2025-01-01 )
Legal owners
  • NJN HOLDING ApS 33.33% ownership (2013-06-17 – 2017-10-31 ) 50% ownership (2017-11-01 – ) 33.33% voting rights (2013-06-17 – 2017-10-31 ) 50% voting rights (2017-11-01 – )
  • INNOVENTURA A/S 50% ownership (2013-06-17 – ) 50% voting rights (2013-06-17 – )
  • JC SANDFELD HOLDING ApS 5% ownership (2013-06-17 – 2017-11-01 ) 5% voting rights (2013-06-17 – 2017-11-01 )
  • NJN HOLDING ApS 33.33% ownership (2013-06-17 – 2017-10-31 ) 50% ownership (2017-11-01 – ) 33.33% voting rights (2013-06-17 – 2017-10-31 ) 50% voting rights (2017-11-01 – )
Directors
Board members
Subsidiaries
  • MP Ejendomme Skjern ApS 100% ownership (2011-09-26 – ) 100% voting rights (2011-09-26 – )
  • MillPart A/S 100% ownership (2013-06-10 – ) 100% voting rights (2013-06-10 – )